Senior Analyst, Transaction Management

Our client is a renowned global professional services provider with a wide network spanning across various parts of the globe. Due to continuous business expansion, they are currently seeking to hire a Senior Analyst, Transaction Administration to join their team. **Key Responsibilities**: - Input and process of approved Client Payments - Daily/weekly...

Ambition SingaporePosted 3 hours ago Hybrid Permanent Up to SGD66000.00 per annum Title Transaction Monitoring Analyst - Crypto Description Our client is a well-established **crypto trading firm** with its headquarter in Singapore, looking for a "Transaction Monitoring Analyst" for their compliance team here. **Responsibilities**: Reporting Line: Senior...

Business AnalystAs a Business Analyst, you will be responsible for managing transactions and ensuring their accuracy. Your tasks will include pre- and post-trade processing of Structured Notes transactions, performing reconciliatory checks against trade blotter and trades executed, and maintaining a library of trade data and portfolio performance.Key...

Overview We are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes. This role plays...

Job Title:Financial Transaction AnalystJob Description:As a Financial Transaction Analyst, you will play a critical role in investigating and assessing transaction monitoring alerts. This involves identifying potential suspicious activity, conducting thorough investigations, and preparing comprehensive reports.Key Responsibilities:1. Investigate transaction...

Analyst/Senior Analyst, Private Funds (Credit) page is loaded Analyst/Senior Analyst, Private Funds (Credit) Apply locations Singapore, Central Singapore time type Full time posted on Posted 30+ Days Ago job requisition id JR About Us Headquartered and listed in Singapore in 2021 , CapitaLand Investment Limited (CLI) is a leading global real asset manager...

Our client is a Japanese IT consulting firm that is looking for a Senior Consultant - Business Analyst (Transaction Banking) for the bank's IT project. - 【 What you will be doing 】- Collaboratively work with team members and other departments & partner banks to deliver activities. - Create a business requirement document that summarizes business...

**AML Analyst/ Senior AML Analyst** **Our client well-known Retail banking is seeking AML & Senior AML analyst to support the senior FCC team.** **Responsibilities**: - To assist with the clearance of the outstanding AML manual case investigations. Required tasks for case investigation will include: - Review transactions and other supporting...

Analyst/Associate, Transaction Banking Project Support (9 Months Contract) Analyst/Associate, Transaction Banking Project Support (9 Months Contract) 1 month ago Be among the first 25 applicants Direct Recruiter at MUFG Bank, Singapore via Robert Walters | Talent Acquisition, HR Job Summary: The Analyst /Associate will be part of the migration team to...

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...